LOCKING & SECURITY SOLUTIONS LIMITED

Company number 04149882

Date	Type	Description	View / Download
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 121,600	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(5 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Jun 2017	CH01	Director's details changed for Mr Robin Beatham Howe on 16 June 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mr Clint Robertson on 16 June 2016	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mr Neil Wilson Rule on 16 June 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Brian Peter Nesbitt on 16 June 2017	(2 pages)
16 Jun 2017	CH03	Secretary's details changed for Mr David Alexander Whitworth on 16 June 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Stephen Philip Young as a director on 28 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 132,500	(10 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2015 GBP 132,500	(4 pages)
06 Jul 2015	SH03	Purchase of own shares.	(3 pages)
12 Jun 2015	MA	Memorandum and Articles of Association	(26 pages)
08 Jun 2015	AP01	Appointment of Mr Clint Robertson as a director on 13 May 2015	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 06/03/2015	(1 page)
19 Apr 2015	CC04	Statement of company's objects	(2 pages)
05 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 155,000	(9 pages)